SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED
BATH

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Company number 03009018
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Current accounting period extended from 31 January 2017 to 30 June 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED are www.shepherdshallmanagementcompany1995.co.uk, and www.shepherds-hall-management-company-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Shepherds Hall Management Company 1995 Limited is a Private Limited Company. The company registration number is 03009018. Shepherds Hall Management Company 1995 Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Shepherds Hall Management Company 1995 Limited is 37 Great Pulteney Street Bath Ba2 4da. . PHILMARK ESTATES LTD is a Secretary of the company. OTTIGNON, Julian Mark is a Director of the company. PHILMARK ESTATES LIMITED is a Director of the company. Secretary JACKSON, Steven has been resigned. Secretary WELLINGTON, Robert John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BAINES, Timothy Mark Talbot has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CREWE, John Sebastian has been resigned. Director JACKSON, Steven has been resigned. Director MOORE, Peter Keith has been resigned. Director SHARP, Matthew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PHILMARK ESTATES LTD
Appointed Date: 15 October 2014
Director
OTTIGNON, Julian Mark
Appointed Date: 01 December 2014
72 years old
Director
PHILMARK ESTATES LIMITED
Appointed Date: 22 October 2013

Resigned Directors

Secretary
JACKSON, Steven
Resigned: 15 October 2014
Appointed Date: 10 May 1997
Secretary
WELLINGTON, Robert John
Resigned: 30 April 1997
Appointed Date: 12 January 1995
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Director
BAINES, Timothy Mark Talbot
Resigned: 22 October 2013
Appointed Date: 19 November 2003
70 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Director
CREWE, John Sebastian
Resigned: 23 August 2002
Appointed Date: 12 January 1995
68 years old
Director
JACKSON, Steven
Resigned: 15 October 2014
Appointed Date: 10 May 1997
60 years old
Director
MOORE, Peter Keith
Resigned: 19 November 2003
Appointed Date: 13 August 2003
78 years old
Director
SHARP, Matthew
Resigned: 01 March 2008
Appointed Date: 12 January 1995
63 years old

Persons With Significant Control

Mr Julian Mark Ottignon
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Philmark Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED Events

02 Feb 2017
Current accounting period extended from 31 January 2017 to 30 June 2017
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 4
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 69 more events
16 Nov 1995
New secretary appointed
16 Nov 1995
Secretary resigned;new director appointed
15 Nov 1995
Registered office changed on 15/11/95 from: 181 newfoundland road bristol BS2 9LU
15 Nov 1995
New director appointed
12 Jan 1995
Incorporation

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